W A INVESTMENTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 01577583
Status Active
Incorporation Date 31 July 1981
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Confirmation statement made on 21 December 2016 with updates; Appointment of Zafar Iqbal Khan as a director on 31 October 2016. The most likely internet sites of W A INVESTMENTS LIMITED are www.wainvestments.co.uk, and www.w-a-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. W A Investments Limited is a Private Limited Company. The company registration number is 01577583. W A Investments Limited has been working since 31 July 1981. The present status of the company is Active. The registered address of W A Investments Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . MAFFEI, Westley is a Secretary of the company. KHAN, Zafar Iqbal is a Director of the company. MILLS, Lee James is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary GEORGE, Timothy Francis has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary JONES, Anthony Graham has been resigned. Secretary LEVEN, Steven has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary MCEWAN, Euan has been resigned. Director ADAM, Richard John has been resigned. Director BEAUPREZ, Richard Joseph has been resigned. Director GLYN-JONES, Richard Anthony has been resigned. Director KENNEDY, Francis Milne has been resigned. Director MCEWAN, Euan has been resigned. Director PALMER, Martyn Charles has been resigned. Director ROSS, Timothy Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAFFEI, Westley
Appointed Date: 14 February 2012

Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old

Director
MILLS, Lee James
Appointed Date: 16 May 2001
67 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 01 March 1996
Appointed Date: 01 July 1994

Secretary
GEORGE, Timothy Francis
Resigned: 14 February 2012
Appointed Date: 29 September 1999

Secretary
INGRAM, Peter William Irving
Resigned: 01 July 1994
Appointed Date: 05 April 1993

Secretary
JONES, Anthony Graham
Resigned: 05 April 1993

Secretary
LEVEN, Steven
Resigned: 21 February 1996
Appointed Date: 01 July 1994

Secretary
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 01 March 1996

Secretary
MCEWAN, Euan
Resigned: 29 September 1999
Appointed Date: 01 July 1996

Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 20 December 2007
68 years old

Director
BEAUPREZ, Richard Joseph
Resigned: 31 March 1995
Appointed Date: 05 April 1993
80 years old

Director
GLYN-JONES, Richard Anthony
Resigned: 05 April 1993
85 years old

Director
KENNEDY, Francis Milne
Resigned: 02 July 1999
Appointed Date: 05 April 1993
87 years old

Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 14 August 1997
70 years old

Director
PALMER, Martyn Charles
Resigned: 20 December 2007
Appointed Date: 02 July 1999
72 years old

Director
ROSS, Timothy Stuart
Resigned: 05 April 1993
76 years old

Persons With Significant Control

Carillion Construction Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W A INVESTMENTS LIMITED Events

03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
31 Oct 2016
Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 130 more events
22 Oct 1987
Return made up to 21/09/87; full list of members

21 Oct 1987
Director's particulars changed

17 Oct 1986
Full accounts made up to 31 December 1985

17 Oct 1986
Return made up to 08/10/86; full list of members

27 Aug 1986
Director resigned